Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund

635400JR6ASAVB1SJE34Copied!

ACTIVE LAPSED FUND 🇮🇪 Ireland

Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund is an active legal entity registered in Ireland (IE). LEI code: 635400JR6ASAVB1SJE34. The LEI was first issued on Nov 29, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Nov 29, 2020.

ⓘ Entity Details

LEI Code 635400JR6ASAVB1SJE34 Legal Name Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category Investment Funds Legal Form Public Limited Company Registration # C180460

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2018 Last Updated Nov 29, 2020 Next Renewal Nov 29, 2020 (1905 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Registers for financial service providers and collective investment schemes

⚑ Addresses

Legal / Registered Address
25/28 North Wall Quay
Dublin 1
Dublin
IE-D
IE
Headquarters Address
25/28 North Wall Quay
Dublin 1
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Nov 29, 2018 — LEI initially registered
Last Updated
Nov 29, 2020 — Record data last refreshed
Renewal Overdue
Nov 29, 2020 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

6354
00JR6ASAVB1SJE
34
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund? +

The Legal Entity Identifier (LEI) for Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund is 635400JR6ASAVB1SJE34. This 20-character code uniquely identifies Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund in global financial transactions as per ISO 17442.

Is Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund's LEI active? +

Yes, Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2020 and is due for renewal on Nov 29, 2020.

Where is Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund registered? +

Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund is registered in Ireland (jurisdiction: IE). The entity is registered under business register number C180460.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Optimal Global Investment Funds plc - Optimal DFM Cautious GBP Fund, registered in Ireland. The LEI code 635400JR6ASAVB1SJE34 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.